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GRACECHURCH UTG NO. 394 LIMITED

Company number 02984074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1998 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 363s Return made up to 27/10/97; no change of members
03 Nov 1997 288a New director appointed
20 Oct 1997 288c Director's particulars changed
20 Oct 1997 288b Director resigned
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
25 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
19 Aug 1997 AUD Auditor's resignation
23 Apr 1997 287 Registered office changed on 23/04/97 from: 18 london street london EC3R 7JP
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
08 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 AA Full accounts made up to 30 September 1996
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned
13 Nov 1996 363s Return made up to 27/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Sep 1996 395 Particulars of mortgage/charge
24 Sep 1996 395 Particulars of mortgage/charge
09 Jun 1996 88(2)R Ad 01/01/96--------- £ si 29996@.5=14998 £ ic 2/15000
16 May 1996 395 Particulars of mortgage/charge